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PITFIELD CAFE LTD

Company number 07821432

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Apr 2019 AD01 Registered office address changed from Pitfield House 31-35 Pitfield St London London N1 6HB to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 25 April 2019
24 Apr 2019 LIQ02 Statement of affairs
24 Apr 2019 600 Appointment of a voluntary liquidator
24 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-28
18 Jan 2019 AA01 Previous accounting period shortened from 28 January 2018 to 27 January 2018
29 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
23 Oct 2018 AA01 Previous accounting period shortened from 29 January 2018 to 28 January 2018
22 May 2018 AA Total exemption full accounts made up to 31 January 2017
28 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2017 PSC04 Change of details for Shaun Kemble Clarkson as a person with significant control on 25 October 2017
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with updates
23 Oct 2017 AA01 Previous accounting period shortened from 30 January 2017 to 29 January 2017
04 Aug 2017 AA Total exemption small company accounts made up to 31 January 2016
25 Jan 2017 CS01 Confirmation statement made on 25 October 2016 with updates
18 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2016 AA01 Previous accounting period shortened from 31 January 2016 to 30 January 2016
15 Aug 2016 AA01 Previous accounting period extended from 29 November 2015 to 31 January 2016
30 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2016 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2015 AA Total exemption small company accounts made up to 30 November 2014